Best Financial Services Regulation Lawyers in Egypt

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Alzayat law firm

Alzayat law firm

15 minutes Free Consultation
Cairo, Egypt

Founded in 2005
9 people in their team
Arabic
English
French
Hungarian
Portuguese
Ukrainian
Russian
Alzayat Law Firm is Egypt’s first international law firm, specializing in inheritance law, estate planning, corporate legal services, and international arbitration. With over 25 years of expertise, Alzayat provides high-profile clients with discreet, effective legal solutions across Egypt,...
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Quorum Law Office
Cairo, Egypt

Founded in 2020
22 people in their team
Arabic
English
German
We help our clients execute their most complex cross-border transactions. To ensure you get the best from your deals, we'll apply commercial thinking to the regulatory and Risk landscape, bringing together our tax, IP, antitrust, finance, real estate and corporate teams and partners from around the...
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Founded in 2003
7 people in their team
Arabic
English
German
Dutch
Michael  Nader Melad attorney office was the first law firm in Hurghada and Red Sea Governorate to establish business cooperation with attorney offices throughout Europe and  Egypt.International cooperation and connections with attorney offices in major cities also to help a lot of...
Stabit Advocates
Cairo, Egypt

Founded in 2000
173 people in their team
English
French
Arabic
Stabit Advocates LLP (https://www.stabitadvocates.com) is one of the top law firms in the world and stands as a beacon of legal excellence, recognized as one of the top law firms in East Africa, Africa and Globally with over 75 practice areas. Our firm is synonymous with top-tier legal expertise,...
Soliman's Advocates

Soliman's Advocates

15 minutes Free Consultation
Cairo, Egypt

Founded in 2020
4 people in their team
English
French
Arabic
Soliman’s Advocates offers a comprehensive suite of legal services with a strong emphasis on corporate and commercial law. Our practice is distinguished by its breadth, catering to a diverse spectrum of industries including other specialized expertise such as in technology sectors and...
Karim Diab Law Firm

Karim Diab Law Firm

15 minutes Free Consultation
Hurghada, Egypt

Founded in 2014
3 people in their team
Arabic
With over a decade of experience, K.D. Law Firm, under the leadership of Mr. Karim Diab, has established itself as a prominent legal force in Egypt. We take pride in consistently delivering on our promises to our clients and exceeding their expectations with exceptional performance.contact us for...
MMLAWYERS
Cairo, Egypt

Founded in 1994
10 people in their team
English
Arabic
MMLAWYERS has dealt with bulks of local, regional and international legal instances. Having regard to the variety of experiences and academic profession of firm’s founders and team, we assure the accurate assessment from the early beginning and the most-favorable results of the court case or...
Nexus & Charter Law Firm

Nexus & Charter Law Firm

1 hour Free Consultation
Cairo, Egypt

Founded in 2015
17 people in their team
Arabic
English
A law firm specialized in the field of litigation, arbitration, establishing companies, intellectual property, and issuing residency permits for foreigners. It specializes greatly in contracting issues and construction disputes, and enjoys a close partnership with law firms in Qatar and Saudi...

Founded in 2013
17 people in their team
Arabic
English
El-Laithy & Associates Lawyers - Attorney and Legal Consultancyis a full-service corporate law firm, recognized as one of the leading financial and corporate law firms in Egypt since 2013.Our lawyers are highly ranked in their fields with professional certifications from distinguished...
AHS Auditors
Cairo, Egypt

Founded in 2017
25 people in their team
Arabic
English
AHS , Ahmed Hassan El Sayed Chartered Accountants , Consultants , Tax Advisers was established as a national public accountants and consultants which has strived to render quality services to its clients and the public in Arabic Republic of Egypt.In short period of time , our firm has occupied a...
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About Financial Services Regulation Law in Egypt

Financial Services Regulation in Egypt is governed by a framework that seeks to ensure stability, integrity, and transparency within the financial markets. The Financial Regulatory Authority (FRA) is the primary regulatory body overseeing non-banking financial markets and instruments. This includes handling securities markets, insurance, mortgage finance, financial leasing, factoring, and microfinance. The regulatory framework is designed to protect investors, ensure fair trading practices, and foster economic growth while managing financial risks.

Why You May Need a Lawyer

Engaging a lawyer knowledgeable in Financial Services Regulation is crucial in several scenarios. Individuals and businesses may seek legal advice when setting up financial institutions, dealing with compliance issues, or facing regulatory actions by the FRA. Additionally, when participating in complex transactions such as mergers, acquisitions, or public offerings, legal expertise is essential to ensure that all actions conform to current regulations. Investors or companies involved in disputes or litigation pertaining to securities, financial products, or regulatory compliance may need legal representation to navigate these challenges effectively.

Local Laws Overview

Key aspects of local laws in Egypt relevant to Financial Services Regulation include the Capital Market Law No. 95 of 1992, which governs stock market operations and activities, and the Central Bank and Banking Sector Law that regulates banking services. The Insurance Control Law No. 10 of 1981 provides a framework for domestic insurance operations. Additionally, the Microfinance Law modifies how micro-lending institutions operate. Compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations is mandatory, and these are enforced to ensure the financial system's security and integrity.

Frequently Asked Questions

1. What is the role of the Financial Regulatory Authority (FRA)?

The FRA oversees, regulates, and develops non-banking financial markets in Egypt, ensuring transparency, competitiveness, and accountability.

2. Do foreign investors need special licenses to operate in Egypt’s financial sector?

Yes, foreign investors typically need to obtain specific licenses and approvals from the FRA to operate within Egypt’s financial markets.

3. How does the Capital Market Law affect businesses in Egypt?

The Capital Market Law dictates how securities and exchanges are managed and regulated, impacting how companies can raise funds through public markets.

4. What are the penalties for non-compliance with financial regulations in Egypt?

Penalties range from fines and sanctions to imprisonment, depending on the severity and nature of the infringement.

5. How are disputes within the financial services sector resolved?

Disputes may be resolved through arbitration, mediation, or through the courts, often following FRA-led proceedings.

6. What is the process for reporting financial misconduct?

Individuals can report financial misconduct to the FRA, which will investigate the claims and take necessary regulatory actions.

7. Is there a law regulating digital finance and fintech in Egypt?

The FRA and Central Bank of Egypt have started implementing guidelines to regulate digital finance and fintech, aiming to promote innovation while ensuring consumer protection.

8. How does one set up a microfinance institution in Egypt?

Setting up a microfinance institution requires compliance with the Microfinance Law and obtaining licenses from the FRA, ensuring you meet capital and operational requirements.

9. Can Egyptian financial regulations apply to international transactions?

Yes, particularly if these transactions involve parties within Egypt or have significant economic impacts domestically.

10. What protections are afforded to consumers under Egyptian financial laws?

Consumers are protected against unfair practices, fraud, and unsecured risk exposure by laws that require financial disclosure, fair treatment, and dispute resolution mechanisms.

Additional Resources

For further assistance, individuals can contact the Financial Regulatory Authority (FRA) or refer to their official publications. The Egyptian Investment Authority and the Central Bank of Egypt are also instrumental resources. Professional associations such as the Egyptian Society of Financial Analysts can provide industry insights.

Next Steps

If you require legal assistance in Financial Services Regulation, it is advisable to consult with a lawyer specializing in financial law. You can start by researching reputable law firms with experience in financial regulation cases. Preparing detailed information about your case or compliance needs will also facilitate an informed discussion with your legal advisor. Remember, timely legal guidance can be decisive in managing regulatory challenges effectively.

Lawzana helps you find the best lawyers and law firms in Egypt through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Financial Services Regulation, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Egypt—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.